Epstein Index›Documents›EFTA01460063
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460063: Southern Trust (DS10)

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Email dated April 12, 2016 from Paul Morris to Melinda Roy regarding Southern Trust, noting a large incoming transfer received the previous day. The document excerpt is incomplete but indicates financial activity related to a Southern Trust account associated with Jeffrey Epstein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Paul Morris Sent: 4/12/2016 4:17:13 PM To: Melinda Roy Subject: **Southern** **trust** Hi looks like there was a large incoming transfer yesterday for 10

📄 Original Document

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Read the full document (46 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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